ADAPTIVE AFFINITY LIMITED

Company number 05493004 · Monitor this company

Active - Proposal to Strike off

1 officer / 13 resignations

MR Guy Edward MACKENZIE

Director Active

Correspondence address: Reedham House 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ

Appointed: 2020-05-27
Nationality: British
Country of residence: England
Date of birth: December 1980

PURPLE MINDS LTD

Corporate Secretary Resigned Corporate

Correspondence address: Wisteria Grange Barn Pikes End, Pinner, Middlesex, England, HA5 2EX

Appointed: 2016-11-16
Resigned: 2020-05-27

MR Andrew MILLET

Secretary Resigned

Correspondence address: Wisteria Grange Barn Pikes End, Pinner, Middlesex, England, HA5 2EX

Appointed: 2016-02-26
Resigned: 2016-11-16

MR Sachin Munikumar VYAS

Director Resigned

Correspondence address: Wisteria Grange Barn Pikes End, Pinner, Middlesex, England, HA5 2EX

Appointed: 2015-08-31
Resigned: 2020-05-27
Nationality: British
Country of residence: England
Date of birth: November 1954

MR Richard Bruce LAYMAN

Director Resigned

Correspondence address: Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

Appointed: 2012-04-20
Resigned: 2015-08-27
Nationality: American
Country of residence: United States
Date of birth: January 1945

MR Jason YOUNG

Director Resigned

Correspondence address: Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

Appointed: 2012-04-20
Resigned: 2013-02-04
Nationality: American
Country of residence: Usa
Date of birth: April 1969

MR James Norris CHAPMAN

Director Resigned

Correspondence address: Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

Appointed: 2012-04-20
Resigned: 2015-08-27
Nationality: Usa
Country of residence: Usa
Date of birth: April 1962

MS Razia BIBI

Secretary Resigned

Correspondence address: Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

Appointed: 2010-08-10
Resigned: 2015-08-31

MR Andrew MILLET

Director Resigned

Correspondence address: Cavendish House 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

Appointed: 2005-09-19
Resigned: 2015-08-31
Nationality: British
Country of residence: England
Date of birth: June 1968

WISTERIA LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW

Appointed: 2005-09-19
Resigned: 2010-08-10

Andrew MILLET

Secretary Resigned

Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD

Appointed: 2005-06-28
Resigned: 2005-09-19
Nationality: British

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 26 Church Street, London, NW8 8EP

Appointed: 2005-06-28
Resigned: 2005-06-28

WISTERIA LTD

Corporate Director Resigned Corporate

Correspondence address: Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5XZ

Appointed: 2005-06-28
Resigned: 2005-09-19

MR ANDREW MILLET

Secretary Resigned

Correspondence address: 2 GOLDERS CLOSE, EDGWARE, MIDDLESEX, HA8 9QD

Appointed: 2005-06-28
Resigned: 2005-09-19
Nationality: BRITISH
Country of residence: ENGLAND